Two Defendants Convicted for Conspiracy and Bribery
Involving Federal Employees Group Life Insurance Program

WASHINGTON – A jury in the District of Columbia convicted an employee and a
volunteer of Washington, D.C., Veterans Affairs Medical Center (DCVAMC) on
charges of conspiring to commit mail fraud and bribery and committing bribery,
Attorney General Alice S. Fisher for the Criminal Division announced today.

LaTanya Andrews was a payroll technician for DCVAMC and Peter Turner was a
volunteer driver for the organization. The jury found that Turner and Andrews
conspired to file a forged Federal Employees Group Life Insurance (FEGLI) form
falsely designating Turner as a life insurance beneficiary in the official
personnel folder of a seriously ill employee of the DCVAMC. Turner then filed
a fraudulent claim when the employee died, and obtained payment from the FEGLI
program of approximately $20,500 – funds that should have been paid to the
deceased employee’s parents. The jury further found that Andrews used her
official position within the DCVAMC payroll office to access the official
personnel folder of the deceased employee and cause the false beneficiary form
to be placed in that folder. In return for Andrew’s assistance in the scheme,
Turner paid her $1,000 from the proceeds of his fraudulent claim.

The Federal Employees Group Life Insurance (FEGLI) program is a term life
insurance program operated by the Office of Personnel Management (OPM) for
federal employees, including employees of the DCVAMC.

Sentencing for Turner and Andrews has not been set. The maximum penalties for
the charges are as follows: Violation of the conspiracy statute is punishable
by up to five years in prison, a fine of up to $250,000, or both. Violation of
the bribery statute is punishable by up to 15 years in prison, a fine of up to
$250,000, or both.

The case was prosecuted in the U.S. District Court for the District of Columbia
by Trial Attorneys Daniel A. Petalas and Ann C. Brickley of the Public Integrity
Section, headed by Brenda K. Morris, Acting Chief.

The case was investigated jointly by the Office of Personnel Management, Office
of the Inspector General, and the Department of Veterans Affairs, Office of the
Inspector General.